February 12, 2024 at 12:30 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

IV. EXCUSE ABSENT BOARD MEMBERS

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. FACULTY AND STUDENT REPORT

VI.2. STUDENT BOARD MEMBER REPORT

VI.3. DIRECTOR OF ACTIVITIES & TRANSPORTATION REPORT

VI.4. PRINCIPALS’ REPORTS

VI.5. SUPERINTENDENT'S REPORT

VI.6. BOARD COMMITTEE REPORTS

VI.6.1. POLICY COMMITTEE - JANUARY 23, 2023

VI.6.2. NEGOTIATIONS COMMITTEE REPORT - JANUARY 24, 2024

VI.6.3. TRANSPORTATION, BUILDINGS, AND GROUNDS COMMITTEE - FEBRUARY 2, 2024

VII. ACTION ITEMS

VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES - 5000 SERIES (STUDENTS) ON SECOND READING

VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES (#5421 USE OF RESTRAINTS AND SECLUSION) ON FIRST READING

VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES (#6215 - REMOTE LEARNING) ON FIRST AND FINAL READING

VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE SUPERINTENDENT'S CONTRACT 

VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO PRINCIPALS' CONTRACTS

VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE DIRECTOR OF ACTIVITIES & TRANSPORTATION CONTRACT

VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RESIGNATIONS

VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO REFINISHING OF GYMNASIUM FLOORS

VII.9. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO AMENDMENT OF THE 2023-2024 SCHOOL CALENDAR

VII.10. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NASB MEMBERSHIP RENEWAL

VIII. DISCUSSION ITEMS

VIII.1. BUILDING BLOCKS CHILDCARE PARTNERSHIP

VIII.2. SCHOOL CALENDAR DEVELOPMENT FOR 2024-2025

VIII.3. STUDENT ENROLLMENT CONSIDERATIONS FOR 2024-2025

VIII.4. SCHOOL CONSTRUCTION PROJECT UPDATE

IX. CORRESPONDENCE AND BOARD BULLETINS

X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

X.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, MARCH 11, 2023 (7:00 PM - LCC HIGH SCHOOL CONFERENCE ROOM - LAUREL)

X.2. NEGOTIATIONS COMMITTEE MEETING - TO BE SCHEDULED

XI. ADJOURN